Lists of sanctions
3.145.94.164
27.09.2024 03:45:00

HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY
Full name/Name HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY
Type Name

Addresses (1)

Street First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663, Iran

Identification documents (4)

Type National ID No.: 14005505784
Country Iran, Islamic Republic of
Type Company Number: 484910
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 02 Jan 2016

Historical data

No records
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.